GILFORDE LIMITED — Filings & Documents (40)
(E)Final statement of accounts
1996-09-13 · Other
(E)Return of final meeting
1996-09-13 · Other
(E)Notice of registered office and any change thereof
1996-01-16 · Address Change
(E)Special resolution
1996-01-16 · Other
(E)Notice of appointment of liquidators
1996-01-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-12 · Director/Secretary Change
(E)Declaration of solvency
1996-01-12 · Other
(E)Annual return
1995-08-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-18 · Director/Secretary Change
(E)Annual return
1994-08-18 · Annual Return
(E)Annual return
1993-07-09 · Annual Return
(E)Special resolution
1993-06-03 · Other
Certificate of Incorporation on Change of Name
1993-06-03 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-03-24 · Other
(E)FXII - Receiver or manager's abstract
1993-03-11 · Other
(E)Resignation letter from directors or secretaries
1993-03-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-11-02 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-09-17 · Other
(E)Resignation letter from directors or secretaries
1992-08-05 · Other
(E)Annual return
1992-02-26 · Annual Return
(E)FIB - Return of allotments
1991-11-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-05 · Director/Secretary Change
(E)FIB - Return of allotments
1991-05-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-18 · Director/Secretary Change
(E)FIB - Return of allotments
1991-02-11 · Other
(E)Special resolution
1990-12-14 · Other
Certificate of Incorporation on Change of Name
1990-12-14 · Name Change
(E)FX(i) - Return of first directors and secretary
1990-11-22 · Director/Secretary Change
(E)FIB - Return of allotments
1990-11-22 · Other
(E)Ordinary resolution
1990-11-20 · Other
(E)FIII - Notice of increase in nominal capital
1990-11-20 · Other
(E)Notice of registered office and any change thereof
1990-08-20 · Address Change
(E)Memorandum & Articles of Association
1990-07-17 · Memorandum & Articles
(E)Statutory Declaration
1990-07-17 · Other
Certificate of Incorporation
1990-07-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1996-09-13 | |
| (E)Return of final meeting | Other | 1996-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-16 | |
| (E)Special resolution | Other | 1996-01-16 | |
| (E)Notice of appointment of liquidators | Other | 1996-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-12 | |
| (E)Declaration of solvency | Other | 1996-01-12 | |
| (E)Annual return | Annual Return | 1995-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-18 | |
| (E)Annual return | Annual Return | 1994-08-18 | |
| (E)Annual return | Annual Return | 1993-07-09 | |
| (E)Special resolution | Other | 1993-06-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-24 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-03-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-09-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-08-05 | |
| (E)Annual return | Annual Return | 1992-02-26 | |
| (E)FIB - Return of allotments | Other | 1991-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-05 | |
| (E)FIB - Return of allotments | Other | 1991-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-18 | |
| (E)FIB - Return of allotments | Other | 1991-02-11 | |
| (E)Special resolution | Other | 1990-12-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-12-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-11-22 | |
| (E)FIB - Return of allotments | Other | 1990-11-22 | |
| (E)Ordinary resolution | Other | 1990-11-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-07-17 | |
| (E)Statutory Declaration | Other | 1990-07-17 | |
| Certificate of Incorporation | Incorporation | 1990-07-17 |
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